NOVARTIS GRIMSBY LIMITED

Company number 00170180

Date	Type	Description	View / Download
26 Jun 2000	363s	Return made up to 14/06/00; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
28 Apr 2000	AA	Full accounts made up to 31 December 1999	(22 pages)
06 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(29 pages)
08 Nov 1999	288a	New director appointed	(2 pages)
08 Nov 1999	288b	Director resigned	(1 page)
25 Jun 1999	363s	Return made up to 14/06/99; full list of members	(6 pages)
20 May 1999	AA	Full accounts made up to 31 December 1998	(21 pages)
25 Jan 1999	288a	New director appointed	(2 pages)
25 Jan 1999	288b	Director resigned	(2 pages)
19 Jan 1999	288a	New director appointed	(2 pages)
19 Jan 1999	288b	Director resigned	(2 pages)
23 Dec 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
22 Dec 1998	CERTNM	Company name changed ciba-geigy LIMITED\certificate issued on 23/12/98	(2 pages)
17 Nov 1998	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
17 Nov 1998	MAR	Re-registration of Memorandum and Articles	(66 pages)
17 Nov 1998	53	Application for reregistration from PLC to private	(1 page)
17 Nov 1998	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Nov 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
16 Jul 1998	AA	Full accounts made up to 31 December 1997	(20 pages)
19 Jun 1998	363s	Return made up to 14/06/98; no change of members	(4 pages)
23 Jan 1998	288a	New director appointed	(2 pages)
05 Dec 1997	288b	Director resigned	(1 page)
27 Aug 1997	AA	Full group accounts made up to 31 December 1996	(35 pages)
22 Aug 1997	287	Registered office changed on 22/08/97 from: hulley road macclesfield cheshire SK10 2NX	(1 page)
18 Jul 1997	288b	Director resigned	(1 page)